20 March 2023 - 21 March 2023
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21 March 2023 - 23 March 2023
Beneficial Ownership workshop in Colombia
23 March 2023 - 25 March 2023
Scoping mission to Paraguay
27 March 2023 - 31 March 2023
Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
4 April 2023 - 5 April 2023
Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
12 April 2023 - 14 April 2023
E-training on FATF Recommendation 8 for Zambia
17 April 2023 - 21 April 2023
E-training on FATF Recommendation 8 for Trinidad and Tobago NPOs
24 April 2023 - 26 April 2023